Toll Free: 1800 419 5227 | Gold Loan - 9497490011 | Property Loan - 8086099723 | Operations - 9497490002, 8086099702 | HRM - 8086099731, 8086099706 | Branch Locator | Bided Property for Sale

Committees of the Board

Structure and composition of our specialized Board Committees, ensuring the highest standards of corporate governance.

Board Composition

Maben Nidhi Limited maintains transparency, accountability, and strong governance through its specialized committees.

Audit Committee
The Company has constituted a qualified and independent Audit Committee as required under Section 177(1) of the Companies Act, 2013. The Audit committee functions under the Chairmanship of Mr. CA. N V Mahadevan, Non-Executive (Independent) Director. There are one other Independent Director and the Managing Director in the audit committee, who possess sound knowledge of accounts, finance, audit and legal matters. The company secretary acts as the Secretary of the Audit Committee.
Name of Director Position on Committee
Mr. CA. N V Mahadevan DIN: 00073834 Chairman (Independent & Non-Executive Director)
Mr. Josekutty V E DIN: 10358372 Member (Independent & Non-Executive Director)
Mr. V S Prasannan DIN: 02460606 Member
Nomination & Remuneration Committee
The Nomination and Remuneration Committee is constituted to ensure that eminent and experienced persons are appointed as Directors and to determine the Company’s policies on remuneration package for Directors and KMPs and other employees.
Name of Director Position on Committee
Adv. N K Unnikrishnan DIN: 10762487 Chairman (Independent & Non-Executive Director)
Mr. Josekutty V E DIN: 10358372 Member (Independent & Non-Executive Director)
Mr. Remesh Kumar K DIN: 01789719 Member (Non-Executive Director)
Corporate Social Responsibility Committee
The Company has constituted Corporate Social Responsibility Committee (CSR) which have substantial roles and responsibilities in respect of projects to be recommended to the Board and also for the monitoring of the CSR projects, reporting. Corporate Social Responsibility Policy (CSR Policy) indicating the activities to be undertaken by the Company, which has been approved by the Board.
Name of Director Position on Committee
Mr. Remesh Kumar K DIN: 01789719 Chairman (Non-Executive Director)
Mr. CA. N V Mahadevan DIN: 00073834 Member (Independent & Non-Executive Director)
Mr. V S Prasannan DIN: 02460606 Member
Stakeholders Relationship Committee
The company has constituted a Stakeholders Relationship Committee under the chairmanship of an independent director, to monitor the investor complaints/grievances, ensure quick redressal of investor complaints associated with transfer/ transmission of shares, non-receipt of Balance Sheet, Dividend warrants etc…
Name of Director Position on Committee
Mrs. Devi Deepkumar DIN: 06385518 Chairman (Non-Executive Director)
Adv. N K Unnikrishnan DIN: 10762487 Member (Independent & Non-Executive Director)
Mr. V S Prasannan DIN: 02460606 Member
Internal Complaints Committee
Maben Nidhi Limited has adopted the POSH Policy and constituted Internal Complaints Committee, for the protection of women against sexual harassment at work place. Further the Board of Directors re-constituted the Internal Complaints Committee with the following members at their meeting held on 31st March 2023.
Name of Member Position on Committee
Ms. Rincy A A Presiding Officer
Adv. Shimtha Member
Ms. Sumana C V Member
Ms. Jayanthi Member
Login